Unión Económica de Lugansk
Type
Organization
Name
Unión Económica de Lugansk
Country
Ukraine
Legal form
not available
Status
not available
Modified on
Other name
Luhansk Economic Union · Luhanskin talousunioni · Luganskiy Ekonomicheskiy Soyuz · Luganszki Gazdasági Unió · Self-proclaimed “Luhansk(Lugansk) Economic Union” · Wirtschaftsunion Luhansk · „Luhansko ekonominė sąjunga“ · UNION ECONOMIQUE DE LOUHANSK · Luhanský hospodářský svaz · Οικονομική Ένωση του Λουχάνσκ · Gospodarska unija Luganska · Mir regiji Lugansk · Luganski majandusliit · L-Unjoni Ekonomika ta’ Luhansk · Ługańska Unia Gospodarcza · Economische Unie van Loegansk · Лугански икономически съюз · União Económica de Luhansk · Uniunea Economică Lugansk · Луганский экономический Союз · Unione economica di Lugansk · Luganskij ekonomičeskij sajuz · Union économique de Louhansk · Den Økonomiske Union Luhansk · 「ルハンスク経済連合」（自称） · Luhanskas ekonomikas savienība · Lugansk Economic Union · Луганский экономический союз · Luhanský hospodársky zväz
Phone
+380642502585
Topics
Sanctioned entity
Official information: https://vk.com/public97306393
Date designated on UK Sanctions List: 31/12/2020
“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People's Republic” 2 Nov 2014 and 11 Nov 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People's Republic” in 2014 and member of the so-called “People's Council of the Luhansk People's Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of "Luganskiy Economicheskiy Soyuz" is currently occupied by Zinaida Nadion, who is a Deputy of the "People’s Council of the LPR".
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020)
Political party headed by Oleg Akimov - one of the participants in the parliamentary ‘elections’ in the self-proclaimed ‘People's Republic of Luhansk' on 2 November 2014 and 11 November 2018. These ‘elections’ are in breach of Ukrainian law and therefore illegal. Website: https://nslnr.su/about/obshchestvennye-organizatsii/337/; Social media: https://vk.com/public97306393; Phone: +380 642 50 2585
Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr
In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.
Telegram: https://t.me/s/od_les_lnr
Addresses
| Full address | Kotyubynskoho street 13, Luhansk, Ukraine |
|---|---|
| City | not available |
| Street address | not available |
| Country | not available |
Sanctions
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | Autonomous (Ukraine) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | Global Affairs Canada |
|---|---|
| Program | 1, Part 2 |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
| Authority | European External Action Service |
|---|---|
| Program | UKR |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2021/1464 (OJ L321) |
| Source link | eur-lex.europa.eu |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Russia |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. |
| Record ID | RUS0183 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | Ministry of Finance |
|---|---|
| Program | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に 直接関与していると判断される者（団体） |
| Start date | |
| End date | not available |
| Country | Japan |
| Record ID | 16 |
| Source link | www.mof.go.jp |
Data sources
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
DetailsThe Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsThe register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
Details